I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all.
A. ROLL CALL
B. READING Of MINUTES
Regular meeting minutes of December 14, 2009
C. FINANCIAL REPORT
Payment of Bills/Investment Report
D. DIRECTOR’S COMMENTS
E. DISTRICT MANAGER'S REPORT
1. Land Sales Report
2. District Manager
3. Committee of Architecture - none
F. CITIZENS COMMENTS (Please limit to 3 minutes)
G. NEW BUSINESS
4. Cost Containment - Eric Leedom
5. Geology Proposal Second Phase from RJH Consultants for Red Creek Reservior,
Robert Huzjak - Steve Harrison
6. PuebloCares
7. Resolution 1856 – A Resolution Authorizing The Execution Of A Permanent Easement
With Colorado Natural Gas, Inc. For The Installation Of A Natural Gas Distribution
Main In A Portion Of The SE ¼, NE ¼ And The S 1/2, NW ¼, NE ¼ And The SW ¼,
NE ¼, NE ¼ Of Section 2, Township 20 South, Range 66 West Of The 6th Principal
Meridian
3. Resolution 1857 – A Resolution Authorizing The Execution Of A Memorandum Of
Extension Of Lease Between The Pueblo West Metropolitan District (Lessor) And
Scott W. Estep (Lessee) For Certain Real Property
H. EXECUTIVE SESSION – An executive session is needed for determining positions relative
to matters that may be subject to negotiations; developing strategy for
negotiations; and instructing negotiatiors - C.R.S. 24-6-402(e) - Southern Delivery System
